Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,881-35,900 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
35881	#35881 Name: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA	Individual	EU	TUN	31.12.2019
35882	#35882 Name: Douraied Ben Hamed Ben Taher BOUAOUINA	Hammam - Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
35883	#35883 Name: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI	Tunis 3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA	Individual	EU	TUN	31.12.2019
35884	#35884 Name: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI	Tunis 20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
35885	#35885 Name: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI	La Marsa 4 Rue Taoufik El Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019
35886	#35886 Name: Nefissa Bent Mohamed Ben Rhouma TRABELSI	4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN	Individual	EU	TUN	31.12.2019
35887	#35887 Name: Habib Ben Kaddour Ben Mustapha BEN ZAKIR	4 Rue Ennawras, Gammarth Supérieur, UNKNOWN	Individual	EU	TUN	31.12.2019
35888	#35888 Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI	255 cité El Bassatine, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
35889	#35889 Name: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI	Sousse avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
35890	#35890 Name: Lilia Bent Noureddine Ben Ahmed NACEF	Tunis 41 Rue Garibaldi, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
35891	#35891 Name: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
35892	#35892 Name: Mourad Ben Hédi Ben Ali MEHDOUI	Tunis 41 Rue Garibaldi, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
35893	#35893 Name: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse rue El Moez, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
35894	#35894 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
35895	#35895 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Tunis 49 avenue Habib Bourguiba, Carthage, UNKNOWN	Individual	EU	TUN	31.12.2019
35896	#35896 Name: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI	Le Bardo 49 avenue Habib Bourguiba, Carthage, TUNISIA	Individual	EU	TUN	31.12.2019
35897	#35897 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED	4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
35898	#35898 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB	rue du Jardin - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
35899	#35899 Name: Hannibal Muammar QADHAFI	Tripoli LEBANON	Individual	EU	LBY	31.12.2019
35900	#35900 Name: Khamis Muammar QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019